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Notification LR 9.6.14

13th Nov 2007 11:20

British American Tobacco PLC13 November 2007 BRITISH AMERICAN TOBACCO p.l.c. NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14 Notification is made in accordance with LR 9.6.14 that, on 12 November 2007,British American Tobacco p.l.c. (the "Company") was advised that Mr AntonioMonteiro de Castro, an Executive Director of the Company, had, on 12 November2007, been appointed Non-executive director of Merrill Lynch Latin AmericanInvestment Trust PLC. A.E. Griffiths (Ms)Assistant Secretary 13 November 2007 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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